GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Conspiracy

July 10, 2020April 20, 2021 Kropf Moseley

Paycheck Protection Program Fraud: How will DoJ draw the line between civil and criminal enforcement?

June 25, 2020 Kropf Moseley

Trends Emerge in the Defense and Prosecution of COVID-19 Related Fraud.

February 8, 2018June 18, 2020 Kropf Moseley

Winning the Hard Way

March 21, 2016June 18, 2020 Kropf Moseley

March Madness: Drafting Error Leads to Dismissal of Criminal Charges against FedEx

February 25, 2016June 18, 2020 Kropf Moseley

Fetishes, Fantasy and the Limits of the Computer Fraud and Abuse Act

March 26, 2015June 18, 2020 Kropf Moseley

A Brady Win for a Defendant–Finally (and Some Tips to Get Brady Material)

November 24, 2014June 17, 2020 Kropf Moseley

The Opening Statement for this Prosecution Writes Itself: The Indictment of Massey Energy CEO

November 13, 2014June 17, 2020 Kropf Moseley

Don’t Mess With . . . the FDIC? A “Real Housewife” and Bank Executives Find Out the Hard Way

July 31, 2014June 17, 2020 Kropf Moseley

Size Matters? CalPERS CEO Pleads Guilty to Conspiracy

March 17, 2014June 17, 2020 Kropf Moseley

Here’s One Way to Afford the D.C. Real Estate Market: Seven Year Sentence for Defendant in Bribery Scheme Involving Public Official

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Categories

Appeal Attorney client privilege Bribery civil case Conspiracy Conviction After Jury Trial Criminal Forfeiture Criminal Investigation Discovery/Brady Dismissal of charges in indictment DOJ policy and practice DOJ Statements False statements Government contracting fraud Health care fraud Indictment Insider Trading Mail Fraud Misc Money Laundering Obstruction OIG investigations Plea Agreement Public Corruption Search warrant SEC Investigation SEC policy and practice Securities fraud Sentencing Wire Fraud

© Kropf Moseley and Grand Jury Target Blog, 2013.

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